Bitcoin Account: 3C9UFeX95DY9oockjxUPwqt7TxZPjjN5Qh

StatisticValue
Address3C9UFeX95DY9oockjxUPwqt7TxZPjjN5Qh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4339903
Current Blanace PercentileTop 60.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4593165
Maximum Balance PercentileTop 63.5 %
First Seen Block577978 (05/27/2019 06:16)
Last Seen Block607594 (12/11/2019 03:05)
Account Age (Blocks)287605
Account Age Rank4301495
Account Age PercentileTop 59.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4550528
Deposits From External Accounts PercentileTop 62.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4988074
Deposits From BitMEX Accounts PercentileTop 68.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4988074
Withdrawls To External Accounts PercentileTop 68.9 %
Withdrawls To BitMEX Accounts (BTC)0.0063
Withdrawls To BitMEX Accounts Rank3060341
Withdrawls To BitMEX Accounts PercentileTop 42.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3177809
Number of Deposits from External Accounts PercentileTop 43.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3860587
Number of Deposits from BitMEX Accounts PercentileTop 53.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3860587
Number of Withdrawls to External Accounts PercentileTop 53.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank242874
Number of Withdrawls to BitMEX Accounts PercentileTop 3.4 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.